Who owns DAVID GARAGE?

In the current sources, DAVID GARAGE is connected to REYES CRESPO, NELSON DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVID GARAGE's risk level?

WhiteIntel flags DAVID GARAGE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID GARAGE appear across sources?

DAVID GARAGE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

DAVID GARAGE

Name: DAVID GARAGE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID GARAGE, Company, AW

DAVID GARAGE — AW company (icij:icijol-85044906). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85044906Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DAVID GARAGE
- REYES CRESPO, NELSON DAVID· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID GARAGE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID GARAGE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID GARAGE is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns DAVID GARAGE?: In the current sources, DAVID GARAGE is connected to REYES CRESPO, NELSON DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID GARAGE's risk level?: WhiteIntel flags DAVID GARAGE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID GARAGE appear across sources?: DAVID GARAGE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID GARAGE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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